About

Registered Number: 01389153
Date of Incorporation: 14/09/1978 (43 years and 9 months ago)
Company Status: Active
Registered Address: Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR,

 

Relec Electronics Ltd was founded on 14 September 1978, it has a status of "Active". This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, John Alfred 01 April 2005 - 1
LAPPIN, Peter Richard N/A 06 April 2004 1
SIMSON, Albert Henry George N/A 06 April 2004 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Martin Benet 06 April 2004 19 May 2017 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
PSC04 - N/A 17 August 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 24 August 2018
MR01 - N/A 04 July 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 10 July 2017
TM02 - Termination of appointment of secretary 22 May 2017
MR04 - N/A 05 May 2017
MR04 - N/A 05 May 2017
CH01 - Change of particulars for director 23 March 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 30 March 2016
CH03 - Change of particulars for secretary 30 March 2016
CH01 - Change of particulars for director 29 March 2016
AA - Annual Accounts 26 August 2015
RESOLUTIONS - N/A 24 July 2015
SH08 - Notice of name or other designation of class of shares 24 July 2015
AD01 - Change of registered office address 28 May 2015
AUD - Auditor's letter of resignation 14 May 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 03 December 2014
AUD - Auditor's letter of resignation 07 May 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 19 March 2012
SH01 - Return of Allotment of shares 12 September 2011
AA01 - Change of accounting reference date 04 July 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 31 March 2011
RESOLUTIONS - N/A 23 March 2011
SH10 - Notice of particulars of variation of rights attached to shares 23 March 2011
CH03 - Change of particulars for secretary 16 March 2011
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 17 March 2010
RESOLUTIONS - N/A 08 July 2009
MEM/ARTS - N/A 08 July 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 04 June 2007
287 - Change in situation or address of Registered Office 25 May 2007
395 - Particulars of a mortgage or charge 09 August 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2006
RESOLUTIONS - N/A 27 April 2005
RESOLUTIONS - N/A 27 April 2005
123 - Notice of increase in nominal capital 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 17 February 2005
169 - Return by a company purchasing its own shares 11 May 2004
RESOLUTIONS - N/A 29 April 2004
RESOLUTIONS - N/A 29 April 2004
395 - Particulars of a mortgage or charge 16 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 02 March 2004
287 - Change in situation or address of Registered Office 31 August 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 11 February 2003
287 - Change in situation or address of Registered Office 27 September 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 07 March 2002
288b - Notice of resignation of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
RESOLUTIONS - N/A 17 May 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 06 March 2001
287 - Change in situation or address of Registered Office 14 June 2000
363s - Annual Return 04 April 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 19 March 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 25 March 1998
AA - Annual Accounts 04 March 1998
363s - Annual Return 10 April 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 20 March 1996
AA - Annual Accounts 29 February 1996
288 - N/A 07 June 1995
363s - Annual Return 17 March 1995
AA - Annual Accounts 17 March 1995
288 - N/A 12 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 April 1994
AA - Annual Accounts 24 February 1994
CERTNM - Change of name certificate 06 September 1993
363s - Annual Return 23 March 1993
AA - Annual Accounts 25 February 1993
AA - Annual Accounts 31 March 1992
363s - Annual Return 17 March 1992
AA - Annual Accounts 04 April 1991
363a - Annual Return 28 March 1991
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
288 - N/A 01 February 1990
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
288 - N/A 23 August 1987
287 - Change in situation or address of Registered Office 29 January 1987
AA - Annual Accounts 09 May 1986
363 - Annual Return 09 May 1986
AA - Annual Accounts 20 January 1984
AA - Annual Accounts 24 May 1982
AA - Annual Accounts 01 April 1981
NEWINC - New incorporation documents 14 September 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2018 Outstanding

N/A

Legal mortgage 01 August 2006 Fully Satisfied

N/A

Debenture 14 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.